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PHILIP JAMES KENNEDY-HEATON MOOR LIMITED

Company number 05470853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved 19/03/2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 10/12/2014
04 Mar 2015 AP01 Appointment of Robert James Hamilton Kennedy as a director on 10 December 2014
04 Mar 2015 SH02 Sub-division of shares on 10 December 2014
11 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Mr Michael Wilson on 4 June 2013
11 Jul 2014 CH01 Director's details changed for Mr Philip Anthony Nolan on 10 March 2013
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Michael Wilson on 1 October 2009
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 100
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Aug 2009 363a Return made up to 03/06/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Dec 2008 363a Return made up to 03/06/08; full list of members
25 Nov 2008 363a Return made up to 03/06/07; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007